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Xavier Antonio Moreno Reyes

Sanctioned entity
TypePerson[sources]
NameXavier Antonio MORENO REYES · Xavier Antonio Moreno Reyes[sources]
Birth datenot available[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryVenezuela[sources]
First nameXavier · Xavier Antonio[sources]
Last nameMORENO REYES · Moreno Reyes[sources]
Second nameAntonio[sources]
PositionSecretary General of National Electoral Council · Secretary-General of the National Electoral Council (CNE) from 2009 until June 2020. · Secrétaire général du Conseil électoral national (CNE) de 2009 à juin 2020.[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Secretary-General of the National Electoral Council (CNE) from 2009 until June 2020. In that role, Moreno Reyes facilitated, legitimised and gave credibility to CNE decisions, since the Secretary-General of the CNE has a role in agenda-setting and formalising decisions. Moreno Reyes remained Secretary-General of CNE while democracy was severely undermined and the independent role of the CNE within the electoral process was compromised. He is therefore responsible for undermining democracy in Venezuela, including facilitating the establishment of the illegitimate Constituent Assembly and the manipulation of the electoral process.

Swiss SECO Sanctions/Embargoes,

NOT SUBJECT TO TRAVEL RESTRICTIONS ACCORDING TO ARTICLE 3(1) UNTIL 10 JANUARY 2025

Swiss SECO Sanctions/Embargoes,

En cette qualité, Moreno Reyes a facilité les décisions du CNE et leur a donné légitimité et crédibilité, étant donné que le secrétaire général du CNE joue un rôle dans la définition des priorités et la formalisation des décisions. Moreno Reyes a continué d’exercer les fonctions de secrétaire général du CNE alors que la démocratie était sérieusement mise à mal et que le rôle indépendant du CNE dans le processus électoral était compromis. Il est dès lors responsable d’avoir porté atteinte à la démocratie au Venezuela, et notamment d’avoir contribué à la mise en place de l’Assemblée constituante illégitime et à la manipulation du processus électoral.

French National Asset Freezing System,

Secretary General of National Electoral Council

UK FCDO Sanctions List,

Secretary General of National Electoral Council

UK HMT/OFSI Consolidated List of Targets,

Relationships

Data sources

French National Asset Freezing System5,271

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,695

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada


Source data IDs: ca-sema-04937467b595f33e3acab337746735d2b08253b5 · fr-ga-1009 · ch-seco-39357 · gb-fcdo-ven0015 · ca-sema-53-ve-xavier-antonio-moreno-reyes · eu-tb-logical-117548 · ca-sema-venezuela-n-a-53 · gb-hmt-13696 · eu-fsf-eu-4639-87 · mc-freezes-f693d7005180e8cfe0350d521b842020ded121bc

For experts: raw data explorer